Regulation lookup – Regulatory Report

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[ February 18, 2020 ] First bank failure for 2020 will cost estimated $14.1 million FDIC
[ February 18, 2020 ] Payday lending violations lead ‘observations’ in latest consumer bureau report CFPB
[ February 18, 2020 ] JP Morgan Chase gets top scores from large bank systemic risk monitor – including in new ‘contagion index’ Other
[ February 14, 2020 ] Lack of full board complement, staff retirements among top challenges for FDIC, says IG FDIC
[ February 14, 2020 ] Credit union regulator funds get clean audit opinions for 2019; top agency challenges also noted NCUA

Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions

February 10, 2020 0

Title: Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions Subject: Brokered deposits Agency: FDIC Status: Proposed rule Summary: The FDIC is inviting comment on proposed revisions to its regulations relating to the brokered deposits restrictions […]

Statement of Policy Regarding Prohibition on Abusive Acts or Practices

February 6, 2020 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices Subject: Abusive acts or practices Agency: CFPB Status: Policy statement Summary: Section 1031(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank […]

Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions

January 29, 2020 0

Title: Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Subject: Acquisitions Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) proposes to add subpart D to part 708a of its regulations. This will […]

Community Reinvestment Act Regulations; Request for Public Input

January 9, 2020 0

Title: Community Reinvestment Act Regulations; Request for Public Input Subject: CRA Agency: OCC Status: Request for information Summary: On January 9, 2020, the OCC and the Federal Deposit Insurance Corporation (the agencies) published a notice […]

Employment Contracts, Mutual to Stock Conversions, Technical Amendments

January 9, 2020 0

Title: Employment Contracts, Mutual to Stock Conversions, Technical Amendments Subject: Employment contracts, conversions Agency: OCC Status: Proposed rule Summary: The OCC seeks comment on a proposed rule that would implement changes recommended in the March […]

Community Reinvestment Act Regulations

January 8, 2020 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: FDIC, OCC Status: Proposed rule Summary: Since becoming law in 1977, the Community Reinvestment Act (CRA) has encouraged insured depository institutions (banks) to invest trillions of dollars […]

Community Reinvestment Act Regulations

December 31, 2019 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to […]

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals (Section 19)

December 13, 2019 0

Title: Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals Subject: Section 19 Agency: FDIC Status: Proposed rule Summary: The Federal Deposit Insurance […]

Federal Reserve Bank Capital Stock

December 13, 2019 0

Title: Federal Reserve Bank Capital Stock Subject: Regulation I Agency: Federal Reserve Status: Final rule Summary: The Board of Governors (Board) is publishing a final rule that applies an inflation adjustment to the threshold for […]

Federal Interest Rate Authority

December 5, 2019 0

Title: Federal Interest Rate Authority Subject: Valid when made Agency: FDIC Status: Proposed rule Summary: The Federal Deposit Insurance Corporation (FDIC) is seeking comment on proposed regulations clarifying the law that governs the interest rates […]

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First bank failure for 2020 will cost estimated $14.1 million

February 18, 2020 0

The first bank failure in 2020 will cost the federal deposit insurance fund an estimated $14.1 million, the agency overseeing the fund said late last week. In a release Friday, the Federal Deposit Insurance Corp. (FDIC) said the Nebraska Department [...]
Payday lending violations lead ‘observations’ in latest consumer bureau report

February 18, 2020 0

Violations of federal rules regulating payday lending, debt collection, mortgage servicing, and student loan servicing are highlighted in the latest version of “supervisory highlights” from the federal consumer financial protection agency. Payday lending led with the most “observations,” according to [...]
JP Morgan Chase gets top scores from large bank systemic risk monitor – including in new ‘contagion index’

February 18, 2020 0

JP Morgan Chase bank ranks at the top of the largest banks in three key measures for monitoring their systemic risks to the global financial system, according to a report issued Tuesday by the federal agency that provides data and [...]